Company Information
CIN
Status
Date of Incorporation
11 July 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Anupam Ravindra Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindrakumar Kanhaiyalal Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 25] Clothing, Headgear & Footwear.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 April 1987
New Bank Of India
20 Lak
01 December 1986
New Bank Of India
5 Lak
23 October 1986
New Bank Of India
4 Lak
30 May 1980
Gujrat State Financial Corporation
30 Lak
30 May 1980
Gujrat State Financial Corporation
0
01 December 1986
New Bank Of India
0
23 October 1986
New Bank Of India
0
11 April 1987
New Bank Of India
0
30 May 1980
Gujrat State Financial Corporation
0
01 December 1986
New Bank Of India
0
23 October 1986
New Bank Of India
0
11 April 1987
New Bank Of India
0
Documents
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
Form CHG-4-29052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
